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Renewable Energy Systems LTD

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Extended Company Report with Annual Accounts RENEWABLE ENERGY SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01589961
Universal Entity Code5500-8851-4607-0005
Record last updated Wednesday, May 8, 2024 8:26:43 AM UTC
Postal Code WD4 8LR
Sector construction, commercial, building

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Directors

Document Type Publication date Download link
Registry Apr 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2024 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 14, 2023 Appointment of a woman Appointment of a woman
Registry Apr 19, 2023 Appointment of a woman 1589... Appointment of a woman 1589...
Registry Apr 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2021 Resignation of one Director (a man) 1589... Resignation of one Director (a man) 1589...
Registry Nov 1, 2021 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Oct 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2019 Resignation of one Director (a man) 1589... Resignation of one Director (a man) 1589...
Registry Mar 13, 2019 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Feb 13, 2018 Annual accounts Annual accounts
Registry Feb 2, 2018 Change of particulars for director Change of particulars for director
Registry Jan 18, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 4, 2018 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 14, 2017 Registration of a charge / charge code 2600363... Registration of a charge / charge code 2600363...
Registry Jul 28, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 28, 2017 Resignation of one Director Resignation of one Director
Registry Jul 27, 2017 Resignation of one Director 2599776... Resignation of one Director 2599776...
Registry Jul 26, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 18, 2017 Annual accounts Annual accounts
Registry Nov 4, 2016 Resignation of one Director Resignation of one Director
Registry Nov 4, 2016 Resignation of one Director 2598051... Resignation of one Director 2598051...
Registry Oct 31, 2016 Resignation of 2 people: one Chief Executive Officer, one Director (a man) and one Director Of Operations Resignation of 2 people: one Chief Executive Officer, one Director (a man) and one Director Of Operations
Registry Oct 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 7, 2016 Appointment of a man as Deputy Ceo and Director Appointment of a man as Deputy Ceo and Director
Registry Oct 6, 2016 Resignation of one Director Resignation of one Director
Registry Sep 30, 2016 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Aug 1, 2016 Resignation of one Director Resignation of one Director
Registry Jul 29, 2016 Resignation of one Managing Director, Western Europe and one Director (a man) Resignation of one Managing Director, Western Europe and one Director (a man)
Registry Jul 1, 2016 Annual return Annual return
Registry May 25, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 23, 2016 Appointment of a man as Generation & Asset Management Director and Director Appointment of a man as Generation & Asset Management Director and Director
Financials May 11, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 13, 2015 Resignation of one Director Resignation of one Director
Registry Oct 31, 2015 Resignation of one Ceo, Offshore and one Director (a man) Resignation of one Ceo, Offshore and one Director (a man)
Registry Oct 14, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 14, 2015 Statement of satisfaction of a charge / full / charge no 1 7934385... Statement of satisfaction of a charge / full / charge no 1 7934385...
Financials Jul 22, 2015 Annual accounts Annual accounts
Registry Jul 2, 2015 Annual return Annual return
Registry Jul 2, 2015 Change of particulars for director Change of particulars for director
Registry Jul 2, 2015 Change of particulars for director 2595374... Change of particulars for director 2595374...
Registry Jul 2, 2015 Change of particulars for director Change of particulars for director
Registry Jul 1, 2015 Change of particulars for director 2595374... Change of particulars for director 2595374...
Registry Jul 1, 2015 Change of particulars for director Change of particulars for director
Registry Jul 1, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Jul 1, 2015 Change of particulars for director Change of particulars for director
Registry Jul 1, 2015 Change of particulars for director 2595374... Change of particulars for director 2595374...
Registry Jul 1, 2015 Change of particulars for director Change of particulars for director
Registry Jul 1, 2015 Change of particulars for director 2595374... Change of particulars for director 2595374...
Registry Jul 1, 2015 Change of particulars for director Change of particulars for director
Registry Jul 1, 2015 Change of particulars for director 2595374... Change of particulars for director 2595374...
Registry Apr 11, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 23, 2014 Resignation of one Director Resignation of one Director
Registry Dec 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 15, 2014 Appointment of a person as Director 7915081... Appointment of a person as Director 7915081...
Registry Dec 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2014 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Nov 19, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 19, 2014 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jul 28, 2014 Annual return Annual return
Registry Jul 14, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Jun 19, 2014 Annual accounts Annual accounts
Registry Jun 6, 2014 Appointment of a man as President Director General and Director Appointment of a man as President Director General and Director
Registry Jun 27, 2013 Annual return Annual return
Financials Apr 12, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Change of particulars for director Change of particulars for director
Registry Jan 10, 2013 Change of particulars for director 7879550... Change of particulars for director 7879550...
Registry Jan 10, 2013 Change of particulars for director Change of particulars for director
Registry Jan 10, 2013 Change of particulars for director 7879550... Change of particulars for director 7879550...
Registry Jan 10, 2013 Change of particulars for director Change of particulars for director
Registry Jan 10, 2013 Change of particulars for director 7879550... Change of particulars for director 7879550...
Registry Jan 10, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Sep 12, 2012 Change of particulars for director Change of particulars for director
Registry Jun 20, 2012 Annual return Annual return
Financials Apr 20, 2012 Annual accounts Annual accounts
Registry Jun 24, 2011 Annual return Annual return
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Dec 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 2010 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Aug 20, 2010 Resignation of one Director Resignation of one Director
Registry Aug 16, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 29, 2010 Annual return Annual return
Financials Jun 29, 2010 Annual accounts Annual accounts
Financials Jul 23, 2009 Annual accounts 8396791... Annual accounts 8396791...
Registry May 11, 2009 Annual return Annual return
Registry Mar 4, 2009 Resignation of a person Resignation of a person
Registry Mar 4, 2009 Resignation of a person 8346760... Resignation of a person 8346760...
Registry Mar 4, 2009 Resignation of a person Resignation of a person
Registry Feb 25, 2009 Resignation of 3 people: one Chartered Accountant, one Manager, one Director (a man) and one Civil Eng & Building Contract Resignation of 3 people: one Chartered Accountant, one Manager, one Director (a man) and one Civil Eng & Building Contract
Registry Sep 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 27, 2008 Resignation of a person Resignation of a person
Financials Aug 26, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 21, 2008 Annual return Annual return
Registry May 21, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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